Mecam Merkelbach Capital Management Limited, B18 6EW

Description

Data updated on: 01-11-2023

Mecam Merkelbach Capital Management started conducting its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05664216. This firm has operated for eighteen years and it's currently active. The firm's head office is registered in Winson Green at 69 Great Hampton Street. Anyone can also locate the firm by its area code, B18 6EW. The firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-03.

In this firm, a variety of director's responsibilities have so far been met by Markus M. who was selected to lead the company on 2006-01-03.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	171 961	192 520	234 686	278 234	15 000	15 000

Balance Sheet
Current Assets	151 016	166 534	169 492	152 881	136 070		47 977	52 443	58 308	63 847
Net Assets Liabilities							559 274	630 070	707 719	775 903
Cash Bank In Hand	139 392	86 849	161 473	152 881	135 007	15 000
Debtors	11 624	79 685	8 019		1 063
Net Assets Liabilities Including Pension Asset Liability	171 961	192 520	234 686	278 234	332 169	15 000
Tangible Fixed Assets	892 531	1 265 145	1 228 927	1 191 784	1 155 029

Capital & Reserves
Called Up Share Capital	21 882	21 882	21 882	21 882	21 882
Profit Loss Account Reserve	75 079	95 638	137 804	181 352	235 287
Shareholder Funds	171 961	192 520	234 686	278 234	15 000	15 000

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors							6 612	8 890	6 057	10 723
Fixed Assets	892 531	1 265 145	1 228 927	1 191 784	1 155 029		1 267 727	1 223 831	1 179 935	1 387 679
Net Current Assets Liabilities	177 764	49 704	189 230	174 771	153 994		54 956	55 026	61 678	60 433
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	30 535	28 417	26 299	24 181	22 063		13 591	11 473	9 427	7 309
Provisions For Liabilities Balance Sheet Subtotal							9 668	12 668	16 724	25 020
Total Assets Less Current Liabilities	1 070 295	1 314 849	1 418 157	1 366 555	1 309 023		1 322 683	1 278 857	1 241 613	1 448 112
Creditors Due After One Year	887 097	1 115 639	1 168 181	1 064 243	961 700
Creditors Due Within One Year	3 787	145 247	6 561	2 291	4 139
Number Shares Allotted						15 000
Par Value Share						1
Provisions For Liabilities Charges	11 237	6 690	15 290	24 078	15 154
Share Capital Allotted Called Up Paid					15 000	15 000
Share Premium Account	75 000	75 000	75 000	75 000	75 000
Tangible Fixed Assets Additions		407 697	19 607
Tangible Fixed Assets Cost Or Valuation	892 531	1 300 228	1 266 752	1 191 784	1 191 784
Tangible Fixed Assets Depreciation		35 083	37 825	36 887	36 755
Tangible Fixed Assets Depreciation Charged In Period		35 083	37 825	36 887	36 755
Tangible Fixed Assets Disposals			18 000	256

Company staff

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 03 January 2006

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 5 February 2024

Markus M.

Role: Director

Appointed: 03 January 2006

Latest update: 5 February 2024

People with significant control

Executives with significant control over this firm are: Markus M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Doris M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alfred M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Markus M.

Notified on 8 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Doris M.

Notified on 9 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alfred M.

Notified on 9 March 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Mecam Merkelbach Capital Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Markus M.

People with significant control

Markus M.

Doris M.

Alfred M.

Accounts Documents

Company filings

Filing category

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